> ## Documentation Index > Fetch the complete documentation index at: https://docs.cloud.coinbase.com/llms.txt > Use this file to discover all available pages before exploring further. # Travel Rule Fields for Crypto Sends Guide The [Travel Rule](https://www.coinbase.com/travelrule) requires financial institutions, including custodial cryptocurrency exchanges, to share basic information about their customers when sending funds over a certain amount. Required Travel Rule fields differ by region. These requirements are determined based on which Coinbase entity the user has signed the service agreement for. ### Arguments | Parameter | Type | Description | | :---------------------------------- | :----- | :----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | `beneficiary_wallet_type` | string | Whether the transfer is to a self hosted wallet or to an exchange: \[`WALLET_TYPE_SELF_HOSTED`, `WALLET_TYPE_EXCHANGE`] | | `is_self` | string | Whether the transfer is to a wallet owned by the user: \[`IS_SELF_FALSE`, `IS_SELF_TRUE`] | | `beneficiary_name` | string | Full name of the beneficiary, e.g. "John Smith" | | `beneficiary_address` | object | Beneficiary postal address: `{"address1" : string, "address2": string, "address3": string, "city": string, "state": string, "country": ISO 3166-1 alpha-2 country code string, "postal_code": string}` | | `beneficiary_financial_institution` | string | [Beneficiary Financial Institution or Virtual Asset Provider](/coinbase-app/transfer-apis/vasps): `009BBC11-03FB-4224-8CC7-CCE7CCDE4706` | | `transfer_purpose` | string | Purpose of transfer, e.g. 'Rent'. | Note: `beneficiary_country` refers to `country` in `beneficiary_address` and is in `ISO 3166-1 alpha-2 country code` format. Visit this [link](/coinbase-app/transfer-apis/vasps) to find the values of `beneficiary_financial_institution` Example Travel Rule data in a Transaction: ```json lines wrap theme={null} { "type": "send", "to": "1AUJ8z5RuHRTqD1eikyfUUetzGmdWLGkpT", "amount": "0.1", "currency": "BTC", "idem": "9316dd16-0c05", "network": "bitcoin", "travel_rule_data": { "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE", "is_self": "IS_SELF_TRUE", "beneficiary_name": "San Francisco City Hall", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "address2": "Unit 201", "address3": "", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706", "transfer_purpose": "Test" } } ``` Example Travel Rule Data: ```json lines wrap theme={null} { "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE", "is_self": "IS_SELF_TRUE", "beneficiary_name": "San Francisco City Hall", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "address2": "Unit 201", "address3": "", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706", "transfer_purpose": "Test" } ``` ## United States (US) Currently, populating the `travel_rule_data` field is not required. ## Canada (CA) The required fields are `beneficiary_wallet_type` Example with the `WALLET_TYPE_SELF_HOSTED`: ```json lines wrap theme={null} { "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED" } ``` If the `beneficiary_wallet_type` is equal to `WALLET_TYPE_EXCHANGE` and the transaction value is greater than or equal to `999` CAD, then `BENEFICIARY_NAME` and `BENEFICIARY_ADDRESS` fields are also required: Example: ```json lines wrap theme={null} { "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" } } ``` ## Great Britain (GB) The required fields are `is_self`, `beneficiary_name`, `beneficiary_country` and `beneficiary_wallet_type` ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED" } ``` If `beneficiary_wallet_type` is equal to `WALLET_TYPE_EXCHANGE`, then [`beneficiary_financial_institution`](/coinbase-app/transfer-apis/vasps) field is needed. This can field can be found on the Travel Rule VASP lists which contains both the name and id. Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE", "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706" } ``` ## Bermuda (BM) The required fields are `beneficiary_name`, `beneficiary_wallet_type` and `is_self` Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE" } ``` ## Singapore, Hong Kong, Philippines (SG/HK/PH) The required fields are `beneficiary_name`, `beneficiary_wallet_type`, `beneficiary_country`, and `is_self`. If the `beneficiary_wallet_type` is `WALLET_TYPE_SELF_HOSTED` A Satoshi Test is required to verify ownership of a wallet. This is done through the Coinbase Mobile app. Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED" } ``` If the `beneficiary_wallet_type` is `WALLET_TYPE_EXCHANGE`, then [`beneficiary_financial_institution`](/coinbase-app/transfer-apis/vasps) field is needed. Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE", "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706" } ``` ## European Union (EU) This includes: * Austria (AT) * Belgium (BE) * Bulgaria (BG) * Cyprus (CY) * Czech Republic (CZ) * Germany (DE) * Denmark (DK) * Estonia (EE) * Spain (ES) * Finland (FI) * France (FR) * Greece (GR) * Croatia (HR) * Hungary (HU) * Ireland (IE) * Iceland (IS) * Italy (IT) * Liechtenstein (LI) * Lithuania (LT) * Luxembourg (LU) * Latvia (LV) * Malta (MT) * Netherlands (NL) * Norway (NO) * Poland (PL) * Portugal (PT) * Romania (RO) * Sweden (SE) * Slovenia (SI) * Slovakia (SK) The required fields are `beneficiary_name`, `beneficiary_wallet_type`, `beneficiary_country`, and `is_self`. If the `beneficiary_wallet_type` is `WALLET_TYPE_SELF_HOSTED` and amount is greater than 1000 EURO, a Satoshi Test is required to verify ownership of a wallet. This is done through the Coinbase Mobile app. Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED" } ``` If the `beneficiary_wallet_type` is `WALLET_TYPE_EXCHANGE`, then [`beneficiary_financial_institution`](/coinbase-app/transfer-apis/vasps) field is needed. Example: ```json lines wrap theme={null} { "is_self": "IS_SELF_TRUE", "beneficiary_name": "Satoshi Nakamoto", "beneficiary_address": { "address1": "1 Dr Carlton B Goodlett Pl", "city": "San Francisco", "state": "CA", "postal_code": "94102", "country": "US" }, "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE", "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706" } ``` ## Non-Listed Jurisdictions & Countries If your jurisdiction or country is not listed, then there are no additional `travel_rule_data` requirements needed, and you do not have to populate it.